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-6- <br />CONSENT OF STATE <br />(a) Consent is hereby granted to the transfer of the Permit referred to from 5 tone Forge to <br />Belvedere Stone LLC <br />(b) Belvedere Stone LLC is herebyrecagoi~xdasS~ccessorOperatorundersuchPermit. <br />(c) The Performance and Financial Warranty substitution above proposed is hereby accepted and approved. <br />STATE OF COLORADO <br />DEPARTMENT OF NATURAL RESOURCES <br />MINID LAND RECLAMATION BOARD <br />DIVISION OF MINERALS AND GEOLOGY <br />BY ~G%tia~%w~ - <br />Division Dire~jctor /~/~~~y <br />Date Executed // ~~% _"-" it /~ ~ ~ r <br />MVORMS~37l7R.WP4' <br />tmnsnaoo~ <br />